Annual Meeting and Closing Date for Director Nominations

ikeGPS Group Limited p. 1
350 Interlocken Blvd, Suite 390, Broomfield CO 80021, USA
Office: +1 303 222 3218
www.ikegps.com



FOR IMMEDIATE RELEASE
21 August 2020

Annual Meeting and Closing Date for Director Nominations


ikeGPS Group Limited (NZX: IKE, ASX: IKE) (IKE) announces that its 2020 Annual Meeting of Shareholders
is to be held at 2pm (NZT) on Tuesday 29 September 2020. The details relating to the meeting will be
advised in the Notice of Meeting, which will be distributed closer to the time.

Additionally, IKE advises that the closing date for director nominations is Monday, 7 September 2020. All
nominations must be received by 5.00 pm (NZT) on the closing date.

Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and
should be addressed to:

Chris Birkett
CFO & COO

Level One
42 Adelaide Road
Mount Cook 6021
Attention: Chris Birkett


ENDS

IKE seeks to be the standard for collecting, analysing and managing pole and overhead asset
information for electric utilities, communications companies, and their engineering service providers.

Contact: Chris Birkett, chris.birkett@ikegps.com